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Company Name: AMBER AUTOMOTIVES LTD

Company Type:

Limited Company

Company No:

05098854

Company Address:

AMBER AUTOMOTIVES LTD
Venture Court
2 Debdale Road
WELLINGBOROUGH
NN8 5AA


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AMBER AUTOMOTIVES LTD



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ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
MA - Memorandum and Articles26/08/1995MA
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
OC138 - Order of Court (Section 138)02/02/2000OC138
Re-registration of a company from private to public with a change of name22/12/2002CERT7
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
12 - Declaration on application for registration27/01/200212
Application by an unlimited company to be re-registered as limited24/09/199351
L64.06 - Directions to defer dissolution14/10/2004L64.06
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Return of alteration in the charter24/04/2004692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
288a - Notice of appointment of directors or secretaries03/08/1997288a
Change of name certificate03/11/1993CERTNM
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
287 - Change in situation or address of Registered Office11/07/2003287
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Application for striking off10/04/1995652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Other resolution05/11/1997RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Annual Return02/11/2000363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Application by an unlimited company to be re-registered as limited19/02/199851
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Release of Official Receiver21/05/2003L64.07HC
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
DO1 - Notice of disqualification of an indi14/08/2005DO1
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Particulars of a charge created by a company registered in Scotland14/08/2001410
Vary share rights/names12/09/1994RES12
Administrator's Abstract of receipts and payments08/04/20032.15
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Notice of discharge of administration order18/06/20032.4(scot)
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of manager's particulars01/09/2000EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Exempt from appointment of auditor11/05/2000RES03
401 - Register of Charges26/12/1997401
Decrease in nominal capital - written resolution13/05/2006WRESO5
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Notice of discharge of Administration Order27/08/20052.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
2.21 - Statement of Administrator's proposals31/07/20022.21
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Declaration on application for registration (Welsh language form).15/02/200412CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Other resolution - ordinary resolution31/08/1999ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Notice of documents and particulars required to be filed21/09/1999EEIG4
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
BONA - Bona Vacantia disclaimer23/03/2005BONA
DISS40 - Notice of striking-off action disc05/04/2002DISS40
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Exempt from appointment of auditor17/07/1993RES03
RES06 - Reduction of issued capital15/03/2003RES06
Purchase own shares - special resolution05/08/1996SRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
123 - Notice of increase in nominal capital29/11/2003123
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ